OpenCompanies

Ingenza Limited

Company number
SC237393
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2002
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Ingenza Limited
Ingenius Building
Edinburgh Technopole
EH26 0GB

Officers

NameRoleAppointedResigned
CHALLENOR, Nicholas Ian Director 22 Oct 2025
JONES, Steven Paul Director 19 Feb 2024
SHOTT, Ian Dermot, Doctor Director 1 Nov 2022
FOTHERINGHAM, Ian Director 16 Jun 2016
AMIN, Jaymin Ghanshyam Director 1 Feb 2010

Control

NameNature of controlNotifiedCeased
Ingenza Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2023
Ian Dermot Shott Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Aug 2023 2 Aug 2023
Mr Ian Fotheringham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Aug 2023
Mr Sunil Srivastava Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,263,789 £200,272 47
31 Dec 2024 £3,326,922 £2,003,464 41
31 Dec 2023 £2,382,240 £780,149 32
31 Dec 2022 £2,131,205 £1,309,381 38
31 Dec 2021 £2,620,716 £573,734 38
30 Apr 2021 £2,670,490 £784,792 39
30 Apr 2020 £2,927,452 £1,309,440 37
30 Apr 2019 £2,225,277 £1,668,911 39
30 Apr 2018 - - -
30 Apr 2017 £2,459,696 £1,147,118 41
30 Apr 2016 £2,638,303 £1,895,280 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 £816,525 £351,046 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

Ingenza Limited → Ingenza Holdings Ltd

Directors’ other companies

Companies at the same address

Data